Company information:
Bt Iot Networks Limited (No: 02329342)
Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM
Status: Active
Incorporated: 19-Dec-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ALASTAIR MAITLAND-TONG ( DOB: Sep-1982 From: Jun-2018 )
Current Director: CHRISTOPHER PAUL WIDES ( DOB: Mar-1981 From: Jun-2018 )
Current Director: CHRISTOPHER PAUL WIDES ( DOB: Mar-1981 From: Jun-2018 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Aug-2005 )
Resigned Director: CARL ROBERT ARON ( DOB: Nov-1943 From: Dec-1992 To: Dec-1993 )
Resigned Director: RUSSELL JOHN BACKHOUSE ( DOB: Apr-1967 From: Jul-2000 To: Mar-2004 )
Resigned Director: ADAM JOHN BAIRD ( DOB: Mar-1977 From: May-2008 To: Aug-2010 )
Resigned Director: JEAN FRANCOIS BEAUDOUIN ( From: Nov-1994 To: Dec-1994 )
Resigned Director: DINKO BEGLERBEGOVIC ( DOB: Dec-1981 From: Jun-2018 To: Feb-2020 )
Resigned Director: DAVID BOWEN ( DOB: Oct-1971 From: Aug-2005 To: Apr-2008 )
Resigned Director: ANDREW WILLIAM CARVER ( DOB: Oct-1957 From: Nov-2002 To: Mar-2004 )
Resigned Director: FRANK CHAPMAN ( DOB: Feb-1953 From: Jul-2000 To: Jan-2002 )
Resigned Director: BENOIT CHEREAU ( From: Dec-1992 To: Apr-1995 )
Resigned Director: RAYMOND COPPIN ( DOB: May-1956 From: Mar-2004 To: May-2004 )
Resigned Director: IAN ROBERT DUERDEN ( DOB: Oct-1958 From: Jun-2014 To: Jul-2015 )
Resigned Director: STEVEN EDWARD EVANS ( DOB: Sep-1955 From: Jul-2005 To: Mar-2006 )
Resigned Director: ANDREW CHARLES FITTON ( DOB: Dec-1956 From: Jul-2000 To: Nov-2002 )
Resigned Director: JOHN FOX ( DOB: Dec-1957 From: Apr-2006 To: May-2007 )
Resigned Director: JONATHAN MARK FURMSTON ( DOB: Jan-1967 From: Mar-2004 To: Aug-2005 )
Resigned Director: JAMES DOUGLAS GARDNER ( From: Dec-1999 To: Jul-2000 )
Resigned Director: MICHAEL KAIL HARRELL ( From: Dec-1992 To: Jul-2000 )
Resigned Director: VIVIENNE ANN HAYNES ( DOB: May-1958 From: Mar-2004 To: Apr-2005 )
Resigned Director: DAVID EDWARD HUGHES ( DOB: Jan-1960 From: Mar-2006 To: Jan-2008 )
Resigned Director: ASHTON WILLIS HUNT ( DOB: Jan-1968 From: Jul-2004 To: Sep-2005 )
Resigned Director: JOHN EDWIN JARVIS ( DOB: May-1943 From: Feb-2000 To: Jul-2000 )
Resigned Director: MANUEL MICHAEL KULUKUNDIS ( DOB: Jul-1934 From: Dec-1992 To: Mar-1998 )
Resigned Director: DANIEL LAMBERT ( From: Sep-2011 To: Dec-2012 )
Resigned Director: FRANCOIS LEON ( DOB: Sep-1940 From: Dec-1992 To: Nov-1994 )
Resigned Director: DANNY LONGBOTTOM ( DOB: Mar-1974 From: Jun-2014 To: Aug-2016 )
Resigned Director: BO MAGNUSSON ( From: Dec-1992 To: Nov-1995 )
Resigned Director: GEORGE MICHAEL MANCZ ( From: Mar-2004 To: Jul-2005 )
Resigned Director: JOHN WILLIAM MCCUE ( From: Feb-1992 To: Feb-1994 )
Resigned Director: KEVIN MCNULTY ( DOB: May-1962 From: May-2004 To: Feb-2006 )
Resigned Director: RAJUL KISHORE MODI ( DOB: Dec-1968 From: May-2004 To: Apr-2006 )
Resigned Director: CHARLES EDWIN ADRIAN NOAD ( From: Jul-2000 To: May-2004 )
Resigned Director: JAMES ALEXANDER ORMROD ( From: Feb-2000 To: Jul-2000 )
Resigned Director: JULIAN OXLEY ( From: Sep-2011 To: Jul-2014 )
Resigned Director: ALAIN PARKER ( From: Apr-1995 To: Aug-1995 )
Resigned Director: CHETAN KUMAR PATEL ( DOB: May-1972 From: Oct-2005 To: Dec-2008 )
Resigned Director: RICHARD ANTHONY PULLIN ( DOB: Oct-1955 From: Jul-2000 To: Jan-2003 )
Resigned Director: STEVE DONALD SHACKLEFORD ( From: Mar-1994 To: Dec-1999 )
Resigned Director: TIMOTHY JAMES BERESFORD SHAW ( DOB: Oct-1955 From: Apr-2005 To: Jul-2014 )
Resigned Director: CHERRILL EDWINA SHEA ( DOB: Dec-1947 From: Dec-1992 To: Dec-1993 )
Resigned Director: MATTHEW DAVID GEORGE SHEARD ( DOB: Apr-1975 From: Mar-2006 To: Jul-2006 )
Resigned Director: LAURA SHORTERS ( From: May-2017 To: Jun-2018 )
Resigned Director: CHRISTOPHER EDWARD SIMS ( DOB: Apr-1974 From: Aug-2016 To: Jun-2018 )
Resigned Director: ALAIN TEXIER ( From: Dec-1992 To: Oct-1995 )
Resigned Director: SANDIP THAKRAR ( DOB: Nov-1980 From: Jul-2014 To: Aug-2016 )
Resigned Director: RICHARD RONALD THOMERSON ( DOB: Sep-1964 From: Mar-2006 To: Jul-2006 )
Resigned Director: ROGER ORIN VIGILANCE ( DOB: Sep-1961 From: Jan-2008 To: Sep-2011 )
Resigned Director: CHRISTOPHER PAUL WIDES ( DOB: Mar-1981 From: Aug-2016 To: May-2017 )
Resigned Secretary: STEVEN THOMAS APICELLA ( From: Dec-1992 To: Jul-1993 )
Resigned Secretary: RUSSELL JOHN BACKHOUSE ( DOB: Apr-1967 From: Jan-2002 To: Mar-2004 )
Resigned Secretary: FRANK CHAPMAN ( DOB: Feb-1953 From: Jul-2000 To: Jan-2002 )
Resigned Secretary: COMAT REGISTRARS LIMITED ( From: Dec-1992 To: Jul-1993 )
Resigned Secretary: JAMES DOUGLAS GARDNER ( From: Jun-1993 To: Jul-2000 )
Resigned Secretary: JOHN EDWIN JARVIS ( DOB: May-1943 From: Jun-1993 To: Jul-2000 )
Resigned Secretary: JAMES KATSOURIS ( From: Dec-1992 To: Jul-1993 )
Resigned Secretary: STEPHEN JOHN PRIOR ( DOB: Mar-1953 From: Mar-2004 To: Aug-2005 )
Persons of Significant Control:
British Telecommunications Plc, 1 Braham Street, London, E1 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)